WATERLOO EAST LIMITED

Key Data

Status

Dissolved

Company No.

00440478

Incorporation date

09/08/1947

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/08/1947)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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07/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (4 pages)

30/08/2011

First Gazette notice for voluntary strike-off

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17/08/2011

Application to strike the company off the register

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17/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

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17/09/2010

Director's details changed for Ms Frances Jean Mccaw on 2010-09-07

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2010-09-07

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17/09/2010

Secretary's details changed for Ms Frances Jean Mccaw on 2010-09-07

View PDF (1 pages)

02/08/2010

Accounts for a dormant company made up to 2010-01-01

View PDF (6 pages)

10/06/2010

Registered office address changed from Unit 1 Cartwright Court Bradley Business Park Huddersfield HD2 1GN United Kingdom on 2010-06-10

View PDF (1 pages)

09/10/2009

Director's details changed for Mr Alan Wallace Fernie Mitchelson on 2009-10-01

View PDF (2 pages)

09/10/2009

Secretary's details changed for Ms Frances Jean Mccaw on 2009-10-01

View PDF (1 pages)

09/10/2009

Director's details changed for Ms Frances Jean Mccaw on 2009-10-01

View PDF (2 pages)

21/09/2009

Return made up to 07/09/09; full list of members

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21/09/2009

Location of debenture register

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21/09/2009

Registered office changed on 21/09/2009 from unit 1 bradley business park huddersfield HD2 1GN united kingdom

View PDF (1 pages)

21/09/2009

Location of register of members

View PDF (1 pages)

25/06/2009

Accounts made up to 2008-12-26

View PDF (6 pages)

01/12/2008

Registered office changed on 01/12/2008 from park works newton heath manchester M40 2BA

View PDF (1 pages)

27/11/2008

Return made up to 26/11/08; full list of members

View PDF (4 pages)

19/06/2008

Accounts made up to 2007-12-28

View PDF (6 pages)

05/12/2007

Return made up to 26/11/07; full list of members

View PDF (3 pages)

11/09/2007

Accounts made up to 2006-12-29

View PDF (6 pages)

02/07/2007

Memorandum and Articles of Association

View PDF (14 pages)

22/06/2007

Certificate of change of name

View PDF (2 pages)

12/06/2007

Resolutions

View PDF (11 pages)

06/06/2007

New director appointed

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Secretary resigned

View PDF (1 pages)

06/06/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (1 pages)

12/12/2006

Return made up to 26/11/06; full list of members

View PDF (7 pages)

12/12/2006

Location of register of members address changed

View PDF (0 pages)

26/10/2006

Accounts made up to 2005-12-30

View PDF (5 pages)

16/08/2006

Return made up to 26/11/05; full list of members

View PDF (7 pages)

09/08/2006

Registered office changed on 09/08/06 from: station road melton woodbridge suffolk IP12 1ER

View PDF (1 pages)

03/11/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

24/12/2004

Return made up to 26/11/04; full list of members

View PDF (7 pages)

20/10/2004

Full accounts made up to 2003-12-26

View PDF (7 pages)

26/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

New director appointed

View PDF (2 pages)

10/03/2004

Director resigned

View PDF (1 pages)

10/03/2004

Director resigned

View PDF (1 pages)

29/12/2003

Return made up to 26/11/03; full list of members

View PDF (7 pages)

19/10/2003

Full accounts made up to 2002-12-27

View PDF (7 pages)

31/12/2002

Return made up to 26/11/02; full list of members

View PDF (7 pages)

31/12/2002

Director's particulars changed

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31/12/2002

Secretary resigned

View PDF (1 pages)

31/12/2002

New secretary appointed

View PDF (2 pages)

06/08/2002

Full accounts made up to 2001-12-28

View PDF (11 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

08/01/2002

Return made up to 26/11/01; full list of members

View PDF (7 pages)

08/01/2002

Director resigned

View PDF (0 pages)

11/09/2001

Full accounts made up to 2000-12-29

View PDF (16 pages)

12/03/2001

Accounting reference date extended from 30/06/00 to 29/12/00

View PDF (1 pages)

21/02/2001

Auditor's resignation

View PDF (2 pages)

12/12/2000

Return made up to 26/11/00; full list of members

View PDF (7 pages)

07/09/2000

Director resigned

View PDF (1 pages)

23/12/1999

Full accounts made up to 1999-06-30

View PDF (19 pages)

23/12/1999

Return made up to 26/11/99; full list of members

View PDF (10 pages)

23/12/1999

Director resigned

View PDF (0 pages)

23/09/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

09/02/1999

New director appointed

View PDF (3 pages)

23/12/1998

Full accounts made up to 1998-06-30

View PDF (19 pages)

23/12/1998

Return made up to 26/11/98; full list of members

View PDF (8 pages)

23/12/1998

Location of register of members address changed

View PDF (0 pages)

05/03/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

06/01/1998

Return made up to 26/11/97; full list of members

View PDF (8 pages)

06/01/1998

Secretary resigned;director resigned

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29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

02/01/1997

Full accounts made up to 1996-06-30

View PDF (19 pages)

02/01/1997

Return made up to 26/11/96; full list of members

View PDF (8 pages)

02/01/1997

Director resigned

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27/03/1996

New director appointed

View PDF (2 pages)

19/12/1995

Full accounts made up to 1995-06-30

View PDF (18 pages)

19/12/1995

Return made up to 26/11/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/12/1994

Full accounts made up to 1994-06-30

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18/12/1994

Return made up to 26/11/94; no change of members

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18/12/1994

Secretary's particulars changed

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18/12/1994

Resolutions

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18/12/1994

Resolutions

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18/12/1994

Resolutions

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27/06/1994

Director resigned;new director appointed

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28/03/1994

Director resigned;new director appointed

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20/01/1994

Full accounts made up to 1993-06-30

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05/01/1994

Return made up to 26/11/93; full list of members

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05/01/1994

Director's particulars changed

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23/02/1993

Accounting reference date extended from 31/03 to 30/06

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31/01/1993

New director appointed

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31/01/1993

Director resigned;new director appointed

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31/01/1993

Director resigned;new director appointed

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31/01/1993

Director resigned;new director appointed

View PDF (0 pages)

31/01/1993

Director resigned;new director appointed

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13/01/1993

Registered office changed on 13/01/93 from: new garden house 78 hatton garden london EC1N 8JA

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07/01/1993

Auditor's resignation

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30/11/1992

Memorandum and Articles of Association

View PDF (11 pages)

30/11/1992

Return made up to 26/11/92; full list of members

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16/11/1992

Full accounts made up to 1992-03-31

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17/07/1992

New director appointed

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09/01/1992

Full accounts made up to 1991-03-31

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29/11/1991

Return made up to 26/11/91; no change of members

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10/12/1990

Return made up to 26/11/90; full list of members

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29/11/1990

Full accounts made up to 1990-03-31

View PDF (17 pages)

15/10/1990

Director resigned;new director appointed

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01/03/1990

Secretary resigned;new secretary appointed

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23/11/1989

Particulars of contract relating to shares

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23/11/1989

Ad 03/11/89--------- £ si 575000@1

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20/11/1989

Resolutions

View PDF (3 pages)

20/11/1989

Resolutions

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20/11/1989

Resolutions

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20/11/1989

Ad 02/11/89--------- premium £ si [email protected]=12525 £ ic 50100/62625

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20/11/1989

£ nc 50100/650000 03/11/89

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20/11/1989

Ad 03/11/89--------- £ si 575000@1=575000 £ ic 62625/637625

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16/10/1989

Full accounts made up to 1989-03-31

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16/10/1989

Return made up to 10/08/89; no change of members

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16/10/1989

Registered office changed on 16/10/89 from: 36 essex street london WC2R 3AT

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09/08/1989

Director resigned

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01/06/1989

Director resigned

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27/09/1988

Director's particulars changed

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27/09/1988

Full accounts made up to 1988-03-31

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27/09/1988

Return made up to 12/08/88; full list of members

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12/05/1988

Director's particulars changed

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12/05/1988

New director appointed

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13/01/1988

Secretary resigned;new secretary appointed

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24/11/1987

Accounting reference date extended from 31/12 to 31/03

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24/08/1987

Full accounts made up to 1986-12-31

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24/08/1987

Return made up to 06/05/87; no change of members

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08/10/1986

Registered office changed on 08/10/86 from: 28 st johns sq. London EC1M 4BA

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25/06/1986

Full accounts made up to 1985-12-31

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25/06/1986

Annual return made up to 06/05/86

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09/08/1947

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/01/2010

Last change occurred

01/01/2010

Accounts

Dormant

Last made up date

01/01/2010

Next account date

01/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mitton, Anthony Ian	Director	08/12/1992 - 15/12/1995	-
Davies, Graham William	Director	08/12/1992 - 31/07/2001	-
Grocott, David Philip	Director	08/02/1994 - 26/09/1997	6
Grocott, David Philip	Director	01/04/1992 - 08/12/1992	6
Frew, John Kilgour	Director	01/09/1999 - 30/09/2001	10

Persons with Significant Control

No PSC data available.

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Description

About WATERLOO EAST LIMITED

WATERLOO EAST LIMITED is an(a) Dissolved company incorporated on 09/08/1947 with the registered office located at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERLOO EAST LIMITED?

WATERLOO EAST LIMITED is currently Dissolved. It was registered on 09/08/1947 and dissolved on 13/12/2011.

Where is WATERLOO EAST LIMITED located?

WATERLOO EAST LIMITED is registered at C/O WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Britannia House, Huddersfield Road, Elland, West Yorkshire HX5 9JR.

What is the latest filing for WATERLOO EAST LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.